Software Test - QA

Welcome to Fintech India's Private Community

APPLICATION TO BANK MANAGER FOR KYC UPDATE

APPLICATION TO BANK MANAGER FOR KYC UPDATE- Grapevine

Welcome to Personal Finance's Private Community

Woke up to mail that CIBIL score was updated 
I have not applied to any credit products in this year

How can I check who requested this?
Could this be a loan scam on my name?

CIBIL Score accessed by someone, how to check

Consultant

Welcome to Banking & Finance's Private Community

@axisbank KYC misuse  from credit card team pls look into it

Operations Manager

Welcome to News Discussion's Private Community

Is there anyone from Paytm who knows what's going on ?

RBI vs Paytm discussion post

KYC one to many matching

Associate Product Manager

Unable to change my kyc from old number to new one

Software Engineer

Welcome to IT Company Discussion's Private Community

So, I just tried to access my SBI account and whaddya know? It's BLOCKED! Apparently, my KYC needs updating, which is fine, except SBI DIDN'T TELL ME! No email, no SMS, no little pop-up warning - nothing.  Just a big, fat "Account Blocked" message.  Thanks, SBI.

This whole KYC thing is important, I get it. But come on, a little heads-up would have been nice!  Anyway, now I gotta scramble to get my account reactivated.  Ugh.

Speaking of banks, this whole ordeal has me thinking about switching.  Being a salaried person, I need a good savings account with decent features and benefits.  So, if any of you have recommendations for banks with awesome savings accounts for working folks, hit me up in the comments!

Let's all share some good bank knowledge and avoid this frustrating situation.

Which Saving Bank account is the best

Data engineer

Any refferals or opportunities for KYC/Compliance/Operations field? Let me know.

Relationship Manager

I appeared for job interview at HDFC bank Moti Nagar Branch New Delhi for back end operations loans disbursement on 18 April 2024, after a week I got a call from person who took my interview that you have been selected and a link has been shared to your mail kindly upload your document. I have uploaded but now till date I haven’t received offer letter and joining date and HR continuously saying that HDFC has freezes their hiring PAN India.
It’s been more than 2 months, does anyone know what the situation is ?

Till when hiring will be freezed

And they never match

Hopefully banks believe in me 🙏

Mine is more of an autograph 🙈

Currently working with axis bank as a manager priority Relationship Manager Noida location branch banking

Branch Sales Manager

I cannot give the contact details of my manager as she can't know I'm applying to different places and secondly I think she already thinks I'm about to quit.

What to do in such a situation?

For context: an application is asking for the name, designation, email and phone number of the current manager.

Applications asking for reference of the current manager?

Account Manager

Looking for a job change more then 2 years exp. In icici bank

Welcome to Office Gossip's Private Community

Hi everyone, recently i interviewed for a product position in hdfc bank. I did well and was asked to submit documents for offer release. Everything was going fine. But, a couple of days later, I was told that there's a hiring freeze in hdfc. Can someone confirm this? Thanks in advance.

Hdfc bank hiring freeze

Product Manager

Welcome to Indian Startups's Private Community

Hi there!
I am about to start a game dev company.
I contacted Indiafilings to register. 
They didn't say anything until my name got approval.
Then a lady called me and described compliance worth 35K.

I said I won't take it from them.
She immediately sent me a KYC declaration form to get it certified by CA/Auditor 

I paid 23K "Companify" for the compliance , much cheaper and well mannered unlike Indiafiling.

Lady from companify said I can get my company registered without getting verified by auditor for now, and it's the responsibility of Indiafiling whereas Indiafiling is denying.

Lady from Companify said she will talk to Indiafiling lady and asked for mobile number, 

However lady from Indiafiling denied. She said it's prohibited to talk to anyone else other than me(customer)

I am stuck
What to do now?

Company register-er won't proceed without getting KYC done by auditor

Video Game Developer

Welcome to Confessions's Private Community

Hi Everyone, 

I would like to know if there's a hiring freeze at HDFC Bank? 
Any Idea why the hiring is on hold and when it's gonna reinstate? 
Has anyone joined HDFC bank lately?

HDFC Bank

Looks like a big round. What’s their business model?

Software Developer

Hello there 👋 - I have 2 years of professional experience in BPO at Cognizant. Currently, I am actively looking for a domain change from BPO to the banking domain especially in AML/KYC and I am pursuing AML-KYC Compliance Officer program. Any leads or referrals would be highly appreciated. I am serving a notice period and can join on or after September 16, 2024.

Please share it through your known groups for more visibility.

Referral - Entry level Banking - AML/KYC

Senior Associate

I applied for a standard charted credit card via a phone call agent. (sir you are eligible for a card call wale). I wanted a platinum LTF card but she said after submitting the details I am eligible for another card with fixed yearly charges of 350. She told me she would pay me 350 after I received the card. She called back-to-back during office hours. So I blocked her. In the last two days, she has called me from 7 different numbers, at least 20-25 times. Finally, I picked up her call, and she told me that she would have to pay 3000 rupees fine If I won't process my card. She will G-pay me 350. 


Should I do the v-KYC?

APPLICATION TO BANK MANAGER FOR KYC UPDATE

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